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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Effective Date Title
Bulletin Insurance Bulletin #224 Thu, 07/13/2023 (REVISED) Termination of Medicaid Continuous Enrollment Requirement and Medicare Supplement Guaranteed Issue Eligibility
Bulletin Insurance Bulletin #225 Wed, 07/12/2023 Bulletin Authorizing the Use of Catastrophe Adjusters and Appraisers
Bulletin Insurance Bulletin #226 Tue, 07/11/2023 Federal Disaster and Storm-Related Damages
Bulletin Insurance Bulletin #216 (Withdrawn/Repealed) Sat, 07/01/2023 WITHDRAWN – Notice to Policyholders of Proposed Long-Term Care Rate Increase
Regulation Reg. IH-2001-01 Tue, 06/20/2023 Privacy of Consumer Financial and Health Information
Order Docket No 23-002-S Wed, 06/14/2023 Ex Parte Order to Cease and Desist | Plutus Financial dba Abra
Bulletin Insurance Bulletin #222 - Revised Tue, 06/13/2023 Guidance for Value-Added Products and Services
Order Docket No. 22-012-B | Extension Thu, 06/08/2023 High-Rate Mortgage Loan Disclosure Order
Order Docket No. 23-003-2 Tue, 06/06/2023 Coinbase Global, Inc. Show Cause Order
Order Docket No. 23-001-S Fri, 05/05/2023 Educator of Truth, et al., dba Educational Empowerment Corp. and Mark Laurence Donald Emerson | Stipulation and Consent Order
Regulation Reg. H-2011-02 Tue, 05/02/2023 Independent External Review of Health Care Service Decisions
Order Docket No. 23-005-B Wed, 04/26/2023 Express Tech-Financing, LLC Stipulation and Consent Order
Order Docket No. 23-004-S Tue, 04/25/2023 Thomas Connolly | Connolly Financial Advisors, LLC Stipulation and Consent Order
Order Docket No 23-001-S Tue, 03/14/2023 Educator of Truth, et al., dba Educational Empowerment Corp. and Mark Laurence Donald Emerson | Ex Parte Order to Cease and Desist
Order Docket No. 22-036-I Mon, 03/06/2023 Olmstead Default Judgment and Order
Order Docket No. 22-037-I Mon, 03/06/2023 Gonzalez Default Judgment and Order
Order Docket No. 22-035-I Mon, 03/06/2023 Macko Default Judgment and Order
Order Docket No. 22-039-I Mon, 03/06/2023 Beckner Default Judgment and Order
Order Docket No. 22-042-I Mon, 03/06/2023 Beeson Default Judgment and Order
Order Docket No. 22-038-I Mon, 03/06/2023 Caldwell Default Judgment and Order
Order Docket No. 22-040-I Mon, 03/06/2023 Taylor Default Judgment and Order
Bulletin Insurance Bulletin 223 Fri, 02/24/2023 Workers’ Compensation Premium Calculation; Premium Pay Grants
Order Docket No. 22-020-B Fri, 02/10/2023 Olympic Financial Group Inc Stipulation and Consent Order
Order Docket No. 22-022-S Thu, 01/26/2023 Nexo Inc., Nexo Capital, Inc. and Nexo Financial, LLC Stipulation and Consent Order
Order Docket No. 22-043-I Thu, 01/19/2023 Columbian Mutual Life Insurance - NAIC #62103 - Stipulation and Consent Order